275: Richard Stout – Billion Dollar Ponzi Schemer Scott Rothstein

EPISODE · Nov 30, 2022 · 1H 14M

275: Richard Stout – Billion Dollar Ponzi Schemer Scott Rothstein

from FBI Case File Review · host Jerri Williams

Retired agent Richard Stout and investigative journalist Bob Norman review the case against Scott Rothstein, who convinced hundreds of wealthy investors to pay millions of dollars for fake legal settlements in the fourth largest Ponzi scheme in US history. In addition to economic fraud, the case also covered other illegal activities, including bank fraud, public corruption, organized crime, illegal campaign contributions, and pay-to-play politics. The case resulted in the arrest and prosecution of 30 individuals. Stout and Norman are working together on A Great Fall, their upcoming true crime book and series about Scott Rothstein. Rich Stout served in the FBI for 22 years. Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/275-richard-stout-billion-dollar-ponzi-schemer-scott-rothstein/     Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

NOW PLAYING

275: Richard Stout – Billion Dollar Ponzi Schemer Scott Rothstein

0:00 1:14:11

No transcript for this episode yet

We transcribe on demand. Request one and we'll notify you when it's ready — usually under 10 minutes.

Unhindered Kelly Case A podcast for people who love truth. Each week Kelly Case analyzes a cultural, political, spiritual, physical, or relational topic to discover the truth below the surface. These episodes may help you break free from the chains that bind so you can walk unhindered. The Kyle Seraphin Show Kyle Seraphin Recovering FBI Agent. Constitutional Extremist. Civil Liberties enthusiast. 2A defender. Sundays are for God and family. View the video version on Rumble at: https://rumble.com/c/KyleSeraphin The (R)EV Diaries - EVs in Rural America Electric Cars - Electric Vehicles Ben Jones Electric Vehicles are everywhere. All major car manufacturers, from the highest-end performance brands to the lowest-end utilitarian family wagons, are working to produce an EV option for the marketplace. Battery capacity breakthroughs and concept cars shrouded in secrecy dominate the news. Here in America, public charging infrastructure is popping up… in big cities where consumers are realizing they can electrify their commute and save 70% on fuel costs. But what about small-town America? Ben Jones, an electrical engineer for an distribution cooperative in southeastern Kentucky believes so. He’s been exposed to EVs and charging infrastructure projects for his utility. Ben believes that EVs need to be in every town and the right combination of battery range and charging options make electric cars very attractive to rural inhabitants. But that was not always the case. The EV Diaries chronicle Ben’s conversion from skeptic to being a self-appointed EV ambassador. He talks about h The PFN Cincinnati Bengals Podcast Pro Football Network The PFN Cincinnati Bengals Podcast is where you can stay up-to-date with the latest news and analysis on the Cincinnati Bengals! Our hosts, industry experts Jay Morrison and Dallas Robinson, provide weekly coverage of all the latest rumors and updates about the Bengals. Don’t forget to follow the show to receive new episodes directly in your podcast feed and leave a rating and review to let us know your thoughts.
URL copied to clipboard!